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  • Mr. Harrison Paul - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by mettes
 
From: Harrison <[email protected]>
Reply-To: [email protected]

--
United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2348034979450.


Dear Beneficiary.


It is obvious that you have not received your fund due to lack of
payment for the bank, cost of transfer or the documents, and also due to
past corrupt Nigeria Governmental Officials and with the foreign Banks,
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
have successfully passed a mandate to the current president of Nigeria
His Excellency President Muhammadu Buhari to boost the exercise of
clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be send to you by ATM MASTER/VISA CARD that will
be coming alongside a custom pin which you will use to withdraw up to
$5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM MASTER/VISA CARD you will be able to transfer your
funds to your bank Account. The ATM MASTER/VISA CARD comes with a
handbook or manual to enlighten you about how to use it. Your ATM CARD
payment would be sent to you via DHL,UPS or FedEx. Because we have
signed a contract with them which should expired in one Month time.

To effect the release of your Compensation fund valued at $15.5million
through ATM MASTER/VISA CARD, you are advised to Re-confirm with the
below information's

Your Full Name :

You’re Address:

Home/Cell Phone:

Age/Occupation:

Copy of Your ID:

We shall be expecting to receive your information as you have to stop
any further communication with anybody or office.

Thanks for your co-operation.

Best regards,
Mr. Harrison Paul
  by mettes
 
Attn: xxxxx

I am in receipt of your mail and information.

You are now advised to send the sum of $350 for us to procure the
IMMUNITY CLEARANCE CERTIFICATE on your behalf. This certificate will
empower us to successfully process your ATM card and make the delivery
to your given address without charging any further fee to you.

You are expected to get back to us on receipt of this mail and
indicate your readiness to send this fee so that we can give you the
payment information where you will send the fee.

Also, you should note that this certificate will enable you to make
withdrawals with your ATM card anywhere in the whole world and you
should also bear in mind that after sending this fee nobody is going
to ask you for more fees.

Please you are advised to get back to us to indicate your seriousness
to receive this card.

Thanks

Harrison Paul
  by mettes
 
Attn:,
Please your are advised to use this name to make the payment of $350 for the procurement of the immunity clearance certificate that will enable us process card and send it to you. Below is the name that you will use to send the fee through Money gram.
Receiver's name:Steven nwoke
Address/location:lagos nigeria
Mtcn:
Question:yes
Answer:yes

Please you are advise to send this fee through Money gram(MU)for security reasons.

Thanks

Harrison Paul.
  by mettes
 
Return-Path: <[email protected]>
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References: <[email protected]> <trinity-66b6de52-2173-4f20-a8ea-7c1732fdaff5-1509390779039@3c-app-mailcom-bs10> <CAOywSyohqHTzOpD2wL8s34ui7uWbTkoW4qVtWnJvSFK72yzVcg@mail.gmail.com> <trinity-38368db2-0c50-416a-b2ff-8faafd3269b6-1509738971957@3c-app-mailcom-bs16>
From: Harrison Paul <[email protected]>
Date: Sat, 4 Nov 2017 11:51:05 +0100
Message-ID: <CAOywSypKCgmcRhjqjK=q1s11iXpT4sxrWuRnYkzO=uvWMVgRQg@mail.gmail.com>
Subject: Re: Your urgent attention
To: <snip>
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-UI-Filterresults: notjunk:1;V01:K0:xVI2UwX0HiQ=:sYfL/uNIzvZ1QPqVRwDlVRuiuu K2A/pqi4+NiRJ/RoAb1ZyHeLtaOdJknviw2lWwKQE+Y1hphzd2JhV4dudrCSgVtblUVv9cBcE v4jaJvLV3TVCsDl6K1Iklu5qXCtLVF1Q+xCa74k4ma/1FsUuFUvoCT5toWAD7UHn3W589Zz2p s3TnTztlKkuLKy4X7j8TUxNAVaeP6o/kyMLCUrBt0XND6sAb/DtokCxKhqTDQm8D5+8HR09Vt ummr6CAYxMlcivwbKNqrnqgSS9xqu6ieUwLqccB5qb7BmijTt7l5QCPaR4LvB6PBjIpwEr4Ng HfPELG874EWt8M0C2FLLop+J+QpO5EN59HnY8ZxeQReMqaPJ9USTQ59xNdt9Ok9d8Ckc99ogL qjd/Ip4AhZvHvBYdh19h4SHDLHb8RS7R8eDbClguIK2SEUIWx7NzguuOTBzPS8bcL3iUb+c1+ VP1wMGyiBVr5S1ZIz/M1K09AJb/g+GeYI1+ZP+1f9UA9XTa0Z2UIl7WND62/MQPF22DfHWXyY CXcRxCKaj96Ksp/D1kyNbgj3cGYyJSgZt9h/jvcF0y1s8pCM+vydXw9+4ZRfd3P3uj3zXeugx DEvX44OUML+EQpHxT1dEYf8GGwHogRboxR7rhEYKqd4LspgZOTsITX7s9rKuQMhk4bsVPRnHw rfdqPvVGDv825QoqZp68UKHFMxFtuvxdEytXTwOiJlcNaJ4DauYfMpiUmLhGB5bqdDNjm7HNT R/f+52E9SixSKV5P7KsS9wVixzAtcCu4wcoN7TKNuLFdkyXO8HuvXjbWbVpEZtQK1mqq3oSrU 7t5bnN4sPoCcSvwAD0U+WEglimTXe8ucWedbDkx+bF0giSPCG/wNvQQmvhW2N/xAfaTyvnJEo +S/z4ZPjdr+T53BRe/w9XNtr1qiSqT7J3zrrjqLVuKOW9Bri37l5sSsUb7E/5VtcEm7DHS10W uoKUOBc5ZmSDNPgAfh8PvWf15gnLvbFYktwc22Y2bffPG5s9tsQwMAUntOso9H3JQLhBiNang Pf6zMxwyEP7wDrDOSSDasYn4MQbjg0PSnxZINuV697pKPsdHAGffaZy4OYq/JiV6bCrl4trIE xTwt3f3b9mihxG1hmZwfDiPhjuy+amZOrPIclBVr2lhWVqa+isLsMAliF/KAdf8kxV95am56c G1wLI7fCLh99Q444P0fgeCIKdDHxiRKSiTPSknhkfN/usQwDI9qFDfv4+d3metYGpsdDcb8B5 LeVUpap+nLLROx0o3FsxucGK4BBZaGmpRB8ktwsNwzBAXkmkvKnZLbTJlRt2qw5j7891HJ7NC Fab+GT2z3g9+6LIkZezuqRJMY1AmJH9nGXJxu15V4iM55S0ZxJNlU2Vv7QeZrVuG3rppEhVap 4UUOrW9J84xPHDwnArb/15xLuY/t/e6Xq6m3SJbuzxBveKvl/sB5SG2E/fs0bzMc+OusECCnL WWZFX9nb+yt5ZX3Xr/f44P2SQKavOYYgxJ3OJ7QLmwopSNUoUC+d5fra36kWV84y4bGolNWDL OPyLnNBvFHb1FFgdpwHfFjpEnqizBtq8nvti1pd+fdEcSaYNTiGw6mnDSn6pyST6M/x9Izwss JvTC2T0mFyk=
Attn:,

I am in receipt of your email and its information were well noted.
Here is the account number you requested for:

SWIFT CODE: GTBINGLA
BEBEFICIARY ACCOUNT NO: 0120677822
BANK ACCOUNT NAME: PREYE WHYTE
BANK: GTBANK NIGERIA PLC
ADDRESS: LAGOS-NIGERIA


please you are advised to attach a copy of the payment slip and your
mobile number to
this email,so that i can proceed to procure the IMMUNITY CLEARANCE CERTIFICATE

awaiting your swift response.

thanks

Harrison Paul.

* Bank account reported